This company is commonly known as Consystel Limited. The company was founded 33 years ago and was given the registration number 02604931. The firm's registered office is in EAST HORSLEY LEATHERHEAD. You can find them at Ways End, Rowbarns Way, East Horsley Leatherhead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CONSYSTEL LIMITED |
|---|---|---|
| Company Number | : | 02604931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1991 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ways End, Rowbarns Way, East Horsley Leatherhead, Surrey, KT24 5RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ways End Rowbarns Way, East Horsley, Leatherhead, KT24 5RJ | Secretary | 25 April 1991 | Active |
| Ways End Rowbarns Way, East Horsley, Leatherhead, KT24 5RJ | Director | 25 April 1991 | Active |
| Ways End Rowbarns Way, East Horsley, Leatherhead, KT24 5RJ | Director | 01 April 1999 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 25 April 1991 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 25 April 1991 | Active |
| Mr John Stuart Myles Bowden | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Green House, Cusop, Hay-On-Wye, England, HR3 5RF |
| Nature of control | : |
|
| Mrs Rosemary Gretel Bowden | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ways End, Rowbarns Way, Leatherhead, England, KT24 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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